Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DUBHE" |
| Registration number, date | 41503027737, 13.06.2001 |
| VAT number | LV41503027737 from 30.11.2010 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Nometņu iela 159B, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 13 375 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.51 | -0.95 | -0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 94 | LVL 9 400 | Latvia | 02.12.2004 | 02.12.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JULITA" | Until 02.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DUBHE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dubhe | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad Zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin DUBHE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dvad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (344.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DUBHE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN DUBHE | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 23.09.2013 | TIF (97.51 KB) | ||
2011 |
Annual report | 23.09.2013 | TIF (97.21 KB) | ||
2010 |
Annual report | 23.09.2013 | TIF (97.55 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (175.84 KB) | ||
2008 |
Annual report | 23.05.2010 | TIF (408.88 KB) | ||
2005 |
Annual report | 02.04.2007 | TIF (414.71 KB) | ||
2004 |
Annual report | 28.03.2017 | TIF (943.16 KB) | ||
2003 |
Annual report | 28.03.2017 | TIF (1.28 MB) | ||
2001 |
Annual report | 28.03.2017 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.67 KB | 28.03.2017 | 24.11.2004 | 1 |
Articles of Association |
TIF | 392.91 KB | 28.03.2017 | 30.05.2001 | 8 |
Memorandum of Association |
TIF | 10.99 KB | 28.03.2017 | 30.05.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
369.09 KB | 30.06.2022 | 30.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.94 KB | 12.01.2022 | 12.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 27.03.2017 | 27.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 84.73 KB | 28.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 28.03.2017 | 03.07.2008 | 1 |
Application |
TIF | 246.81 KB | 28.03.2017 | 01.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.57 KB | 28.03.2017 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.32 KB | 28.03.2017 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 28.03.2017 | 02.12.2004 | 1 |
Registration certificates |
TIF | 28.52 KB | 28.03.2017 | 02.12.2004 | 1 |
Application |
TIF | 254.38 KB | 28.03.2017 | 24.11.2004 | 4 |
Consent of the auditor |
TIF | 9.26 KB | 28.03.2017 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 28.03.2017 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.17 KB | 28.03.2017 | 22.11.2004 | 2 |
Confirmation or consent to legal address |
TIF | 22.03 KB | 28.03.2017 | 13.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 28.03.2017 | 13.06.2001 | 1 |
Registration certificates |
TIF | 58.15 KB | 28.03.2017 | 13.06.2001 | 1 |
Application |
TIF | 113.96 KB | 28.03.2017 | 30.05.2001 | 4 |
Appraisal reports |
TIF | 13.45 KB | 28.03.2017 | 30.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 28.03.2017 | 30.05.2001 | 1 |
Sample report |
TIF | 29.42 KB | 28.03.2017 | 28.05.2001 | 1 |
Copy of the personal identification document |
TIF | 47.89 KB | 28.03.2017 | 08.03.1995 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register